ARTESANS DES DE 1906 SL
Hoja B248910· NIF B62837158
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 276 105,00 €
- Director :
- Escriba Tholoniat Cristhian
Legal information
Legal information for ARTESANS DES DE 1906 SL
Activity
ARTESANS DES DE 1906 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 10 filings for this company, from 14 October 2010 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 276 105,00 €.
Directors and representatives
Directors
Current
- Escriba Tholoniat CristhianSince 25/04/2013Administrador Único
Former
- Escriba Tholoniat ChristianCeased on 25/04/2013Administrador Solidario
- Escriba Tholoniat JoanCeased on 08/10/2012Administrador Solidario
- Escriba Tholoniat JordiCeased on 01/09/2012Consejero
- Escriba Tholoniat CristianCeased on 01/09/2012Consejero
- Tholoniat Papouin JocelyneCeased on 01/09/2012Consejero
Authorised representatives
Current
- Escriba Mora PolSince 28/06/2022Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 06/07/2022· Registered 28/06/2022· I/A 11
- RevocacionesPublished 07/05/2013· Registered 25/04/2013· I/A 10
- NombramientosPublished 07/05/2013· Registered 25/04/2013· I/A 10
- Reducción de capitalPublished 07/05/2013· Registered 25/04/2013· I/A 10
- RevocacionesPublished 23/10/2012· Registered 08/10/2012· I/A 9
- RevocacionesPublished 12/09/2012· Registered 01/09/2012· I/A 8
- NombramientosPublished 12/09/2012· Registered 01/09/2012· I/A 8
- Modificaciones estatutariasPublished 12/09/2012· Registered 01/09/2012· I/A 8
- Modificaciones estatutariasPublished 22/10/2010· Registered 11/10/2010· I/A 7
- RevocacionesPublished 14/10/2010· Registered 01/10/2010· I/A 6
Changes
- 12/09/2012Modificaciones estatutarias
- 22/10/2010Modificaciones estatutarias
Capital · events
- 07/05/2013Reducción de capitalResulting capital: 276 105,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 06/07/2022#7059552Nombramientos
ARTESANS DES DE 1906 SL. Nombramientos. APODERAD.SOL: ESCRIBA MORA POL. Datos registrales. T 40903 , F 33, S 8, H B 248910, I/A 11 (28.06.22).
- 07/05/2013#2259313RevocacionesNombramientosReducción de capital
ARTESANS DES DE 1906 SL. Revocaciones. ADM.SOLIDAR.: ESCRIBA THOLONIAT CHRISTIAN. Nombramientos. ADM.UNICO: ESCRIBA THOLONIAT CRISTHIAN. Reducción de capital. Importe reducción: 123.887,00 Euros. Resultante Suscrito: 276.105,00 Euros. Datos registral… - 23/10/2012#1946136Revocaciones
ARTESANS DES DE 1906 SL. Revocaciones. ADM.SOLIDAR.: ESCRIBA THOLONIAT JOAN. Datos registrales. T 40903 , F 32, S 8, H B 248910, I/A 9 ( 8.10.12).
- 12/09/2012#1890112RevocacionesNombramientosModificaciones estatutarias
ARTESANS DES DE 1906 SL. Revocaciones. CONSEJERO: ESCRIBA THOLONIAT JORDI. SECRETARIO: ESCRIBA THOLONIAT JORDI. CONSEJERO: ESCRIBA THOLONIAT JOAN. CONS. DELEG.: ESCRIBA THOLONIAT JOAN. CONSEJERO: ESCRIBA THOLONIAT CRISTIAN. PRESIDENTE: ESCRIBA THOLON… - 22/10/2010#916781Modificaciones estatutarias
ARTESANS DES DE 1906 SL. Modificaciones estatutarias. ART.19: DETERMINACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 40903 , F 31, S 8, H B 248910, I/A 7 (11.10.10).
- 14/10/2010#906602Revocaciones
ARTESANS DES DE 1906 SL. Revocaciones. CONSEJERO: MORA MORA EVA. Datos registrales. T 40903 , F 31, S 8, H B 248910, I/A 6 ( 1.10.10).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.